| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
delete address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 2023-04-07 |
insert address C/O ST. ANDREWS BUREAU LTD THE BARN, DOWNING PARK, STATION ROAD SWAFFHAM BULBECK CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB25 0NW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST ANDREWS BUREAU LIMITED |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
C/O BLOCK MANAGEMENT UK LIMITED UNIT 5
STOUR VALLEY BUSINESS CENTRE
SUDBURY
SUFFOLK
CO10 7GB
ENGLAND |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-07 |
delete address UNIT 5 C/O BLOCKMANAGEMENT U.K. LIMITED STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 2021-09-07 |
insert address C/O BLOCK MANAGEMENT UK LIMITED UNIT 5 STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLOCKMANAGEMENT U.K. LIMITED / 07/08/2021 |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
UNIT 5 C/O BLOCKMANAGEMENT U.K. LIMITED
STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE
SUDBURY
SUFFOLK
CO10 7GB
ENGLAND |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN JEREMY JOHN HOBART TUCK / 06/08/2021 |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MARTIN WATSON / 06/08/2021 |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND TERENCE EDWIN PHIPPS / 06/08/2021 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
delete address C/O LACY SCOTT & KNIGHT 6 CROWE STREET STOWMARKET ENGLAND IP14 1DN |
| 2021-07-07 |
insert address UNIT 5 C/O BLOCKMANAGEMENT U.K. LIMITED STOUR VALLEY BUSINESS CENTRE, BRUNDON LANE SUDBURY SUFFOLK ENGLAND CO10 7GB |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2021 FROM
C/O LACY SCOTT & KNIGHT 6 CROWE STREET
STOWMARKET
IP14 1DN
ENGLAND |
| 2021-06-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCKMANAGEMENT U.K. LIMITED |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LACY SCOTT & KNIGHT LLP |
| 2021-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LACY SCOTT & KNIGHT LLP / 01/03/2021 |
| 2020-12-07 |
delete address C/O HOMEFROMHOME PROPERTY MANAGEMENT LTD 1 POWNALL ROAD IPSWICH SUFFOLK ENGLAND IP3 0DN |
| 2020-12-07 |
insert address C/O LACY SCOTT & KNIGHT 6 CROWE STREET STOWMARKET ENGLAND IP14 1DN |
| 2020-12-07 |
update registered_address |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
C/O HOMEFROMHOME PROPERTY MANAGEMENT LTD 1 POWNALL ROAD
IPSWICH
SUFFOLK
IP3 0DN
ENGLAND |
| 2020-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED LACY SCOTT & KNIGHT LLP |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOME FROM HOME PROPERTY MANAGEMENT LIMITED |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-09-07 |
delete address THE OLD RECTORY HESSETT BURY ST EDMUNDS SUFFOLK IP30 9AX |
| 2019-09-07 |
insert address C/O HOMEFROMHOME PROPERTY MANAGEMENT LTD 1 POWNALL ROAD IPSWICH SUFFOLK ENGLAND IP3 0DN |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2019 FROM
1 POWNALL ROAD
IPSWICH
IP3 0DN
ENGLAND |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
THE OLD RECTORY
HESSETT
BURY ST EDMUNDS
SUFFOLK
IP30 9AX |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES OTTLEY |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOME FROM HOME PROPERTY MANAGEMENT LIMITED |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OTTLEY |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OTTLEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-11 |
update statutory_documents 24/06/16 |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DAWN KERR MACDONALD |
| 2015-08-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS SCOTT |
| 2015-07-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents 24/06/15 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-16 |
update statutory_documents 24/06/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-02 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-27 |
update statutory_documents 24/06/13 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-25 |
update statutory_documents DIRECTOR APPOINTED JUSTYN PETTITT |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SCORER |
| 2012-07-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 24/06/12 |
| 2011-07-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-21 |
update statutory_documents DIRECTOR APPOINTED DENNIS EDWARD SCOTT |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DITMER |
| 2011-06-29 |
update statutory_documents 24/06/11 |
| 2010-10-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 24/06/10 |
| 2009-08-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/09 |
| 2008-08-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED MADELINE OTTLEY |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIOLET RUMBLE |
| 2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/08 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/07 |
| 2006-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/06 |
| 2005-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/05 |
| 2004-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/04 |
| 2003-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/03 |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/02 |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/01 |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/00 |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/99 |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/98 |
| 1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/97 |
| 1996-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/96 |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/95 |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/94 |
| 1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/93 |
| 1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/92 |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/91 |
| 1991-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/91 FROM:
FLAT NO2 VICTORIA HOUSE
SPRINGFIELD RD
BURY ST EDMUNDS
IP3 33A |
| 1991-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/09/90 |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1989-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/89 |
| 1989-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1989-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1989-07-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 120589 |
| 1988-01-11 |
update statutory_documents ALTER MEM AND ARTS 200587 |
| 1987-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/87 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1987-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-30 |
update statutory_documents COMPANY NAME CHANGED
ELMARCH LIMITED
CERTIFICATE ISSUED ON 01/10/87 |
| 1987-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |